CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS*
1. APPROVAL OF MINUTES |
1. [Vote] Minutes of the Meeting December 18, 2014 |
2. [Vote] Minutes of the Meeting January 26, 2015 |
3. [Vote] Minutes of the Executive Session January 26, 2015 |
4. [Vote] Ascension of Executive Minutes |
2. FINANCE - Karen S. Selman |
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1. | [Vote] Village Treasurer’s Report | 3. | [Vote] Overtime Report |
2. | [Vote] Police Pension Board’s Report | 4. | [Vote] Bills |
3. ROADS AND BRIDGES - Patty Meroni
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1. | Monthly Report | 2. | [Vote] Multi-year Road Program |
4. PUBLIC SAFETY - Fritz H. Gohl |
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1. | Monthly Report | 3. | [Vote] Surplus Property Ord. 15- |
2. | [Vote] Dispatch Outsource Res. 15- | ||
5. BUILDING & ZONING - Joseph S. Messer
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1. | Permit Report | 4. | [Vote] Amending Village Plumbing Code Ord. 15- |
2. | Enforcement Report | 5. | [Vote] Veto Override Horse Boarding Ord. 14-19 |
3. | ZBA Monthly Report | 6. | [Vote] Set Compensati0n of Special Counsel |
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7. INSURANCE - Michael Harrington
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1. | Monthly Report | ||
8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington
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1. | Monthly Report | 3. | HEC Roadside Cleanup April 25, 2015 |
2. | Board of Health Report | ||
9. ATTORNEY
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1. | Pending Litigation Report | 2. | Personnel Report |
10. ADMINISTRATION - Martin J. McLaughlin
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1. | Collective Bargain Negotiations Report | 3. | President’s Veto Report Ord. 15-01 Special Counsel |
2. | [Vote] Appointments | 4. | LOA CUSD 220 Land Use Presentation |
Chief of Police, Richard Semelsberger Deputy Chief of Police, Joseph Colditz |
5. | Special Counsel 1-6-6 Duties Defined Discussion |
EXECUTIVE SESSION
*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.